BPC RE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09890670

Incorporation date

26/11/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2015)

23/12/2025

Total exemption full accounts made up to 2025-03-27

View PDF (7 pages)

04/12/2025

Cessation of Laurence Michael Kayne as a person with significant control on 2018-07-23

View PDF (1 pages)

04/12/2025

Cessation of John Lloyd as a person with significant control on 2025-01-01

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-27

View PDF (7 pages)

10/12/2024

Secretary's details changed for Mr Simon Conway on 2024-11-25

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-27

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-27

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

30/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-03-27

View PDF (7 pages)

14/09/2022

Registered office address changed from 100 George Street London W1U 8NU England to 35 Fford Ystrad Wrexham LL13 7QQ on 2022-09-14

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2022

Previous accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

25/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

23/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

06/08/2018

Termination of appointment of Laurence Michael Kayne as a director on 2018-07-23

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (8 pages)

24/10/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

29/12/2015

Registration of charge 098906700001, created on 2015-12-22

View PDF (30 pages)

30/11/2015

Appointment of Mr Laurence Michael Kayne as a director on 2015-11-26

View PDF (2 pages)

26/11/2015

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.59 % *

* during past year

Cash in Bank

£151.00

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

25/11/2026

Last change occurred

27/03/2025

Accounts

Total Exemption Full

Last made up date

27/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
157.57K
-
0.00
1.07K
-

2022
3
166.98K
-
0.00
224.00
-

2023
3
142.61K
-
0.00
151.00
-

2023
3
142.61K
-
0.00
151.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

142.61K £-14.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

151.00 £-32.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Simon Alexander Malcolm	Director	26/11/2015 - Present	143
Palos, Brett Alexander	Director	26/11/2015 - Present	152
Lloyd, John	Director	26/11/2015 - Present	54
Kayne, Laurence Michael	Director	26/11/2015 - 23/07/2018	13
Conway, Simon Alexander Malcolm	Secretary	26/11/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BPC RE PROPERTIES LIMITED

BPC RE PROPERTIES LIMITED is an(a) Active company incorporated on 26/11/2015 with the registered office located at 35 Fford Ystrad, Wrexham LL13 7QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPC RE PROPERTIES LIMITED?

BPC RE PROPERTIES LIMITED is currently Active. It was registered on 26/11/2015 .

Where is BPC RE PROPERTIES LIMITED located?

BPC RE PROPERTIES LIMITED is registered at 35 Fford Ystrad, Wrexham LL13 7QQ.

What does BPC RE PROPERTIES LIMITED do?

BPC RE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BPC RE PROPERTIES LIMITED have?

BPC RE PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BPC RE PROPERTIES LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-27.